CPW CONSULTANCY LIMITED - LONDON
Overview
CPW CONSULTANCY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CPW CONSULTANCY LIMITED was incorporated 12 years ago on 14/12/2011 and has the registered number: 07881879. The accounts status is AUDIT EXEMPTION SUBSI.
CPW CONSULTANCY LIMITED was incorporated 12 years ago on 14/12/2011 and has the registered number: 07881879. The accounts status is AUDIT EXEMPTION SUBSI.
CPW CONSULTANCY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2016 |
Registered Office
1 PORTAL WAY
LONDON
W3 6RS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ANTHONY JAMES | Feb 1967 | British | Director | 2015-01-02 | CURRENT |
MR BRUCE MICHAEL RICHARDSON | Feb 1970 | South African | Director | 2016-02-17 | CURRENT |
JULIA HUI CHING FOO | Secretary | 2015-08-14 | CURRENT | ||
MR NIGEL JEREMY LANGSTAFF | Dec 1968 | British | Director | 2011-12-14 UNTIL 2015-01-02 | RESIGNED |
MR ANDREW KEITH SUNDERLAND | Jan 1972 | British | Director | 2015-01-07 UNTIL 2016-02-17 | RESIGNED |
MR TIMOTHY SIMON MORRIS | Sep 1964 | British | Director | 2011-12-14 UNTIL 2015-01-07 | RESIGNED |
MR TIMOTHY SIMON MORRIS | Secretary | 2011-12-14 UNTIL 2015-01-07 | RESIGNED | ||
KAREN LORRAINE ATTERBURY | Secretary | 2015-01-07 UNTIL 2015-08-14 | RESIGNED | ||
OVALSEC LIMITED | Corporate Secretary | 2011-12-14 UNTIL 2011-12-14 | RESIGNED | ||
OVAL NOMINEES LIMITED | Corporate Director | 2011-12-14 UNTIL 2011-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dixons Carphone Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |